Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Synthesys Defence Systems (SDS) Limited
- Incorporated
- 11 December 1987 (38 years)
- Previously known as
- Synthesys Systems Engineers Limited (until 5 March 2025)Estagold Computers Limited (until 6 April 1988)
- Industry
- Other information technology service activities (62090) Other research and experimental development on natural sciences and engineering (72190)Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Dalmar House Barras Lane EstateDalstonCarlisleCA5 7NY
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 March 2025
British
Born October 1979 (47)
Director · Appointed 22 November 2024
British
Born February 1980 (46)
Officer history (12 former)
5 March 2025
Resigned Hartas, Gillian as Secretary
5 March 2025
Resigned Hartas, Stephen Henry John as Director
5 March 2025
Resigned Readman, Jacqueline as Director
5 March 2025
5 March 2025
22 November 2024
9 May 2024
Appointed Hartas, Stephen Henry John as Director
24 May 2022
Appointed Readman, Jacqueline as Director
1 April 2020
Resigned Hudspeth, Mark Charles as Director
1 April 2020
Resigned Miller, John Christopher as Director
1 January 2018
Appointed Hudspeth, Mark Charles as Director
31 October 2017
Resigned Dolan, Elaine as Director
1 October 2017
Appointed Hartas, Gillian as Secretary
1 April 2011
Appointed Dolan, Elaine as Director
31 October 2010
Resigned Dolan, Elaine as Director
31 October 2010
Resigned Dolan, Elaine as Secretary
1 November 2008
Appointed Miller, John Christopher as Director
6 June 2007
Resigned Hartas, Karen as Director
1 January 2005
Appointed Dolan, Elaine as Director
1 December 2004
Appointed Hartas, Karen as Director
1 December 2004
Appointed Dolan, Elaine as Secretary
1 December 2004
Resigned Hartas, Karen as Secretary
14 March 1988
Resigned Hartas, Karen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07339803
Former controllers (1)
22 November 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Synthesys Defence Systems (SDS) Limited This company Owns 75–100% of shares
Synthesys Defence Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£323,615)
- Cash
- £1,158
- Employees
- 7
- Debt Ratio
- 366%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,399 | £15,574 | £437,363 | £1,111,191 | £1,113,161 | £1,109,434 |
| Current Assets | £114,109 | £608,976 | £417,327 | £323,400 | £231,310 | £145,605 |
| Debtors | £603,705 | £386,978 | £314,444 | £217,030 | £111,237 | |
| Cash | £1,158 | £5,271 | £30,349 | £8,956 | £14,280 | £34,368 |
| Creditors (< 1 year) | £350,962 | £329,711 | £471,452 | £490,840 | £329,150 | £224,513 |
| Creditors (> 1 year) | £94,161 | £110,048 | £164,687 | £218,437 | ||
| Net Current Assets | (£236,853) | £279,265 | (£54,125) | (£167,440) | (£97,840) | (£78,908) |
| Net Assets | (£323,615) | £182,041 | £110,521 | £515,431 | £808,660 | £824,867 |
| Shareholder Funds | (£323,615) | £182,041 | £110,521 | £515,431 | £808,660 | £824,867 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 27 March 2025 | Confirmation statement with updates | 27 March 2025 | ||
| 14 March 2025 | Termination of appointment of a secretary | |||
| 14 March 2025 | Previous accounting period shortened |
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